Listed two days agoAssistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed thirteen days agoAssistant Compliance Manager (Transaction Monitoring)at O-Bank Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)2-3 years of experience in undertaking SAR reviewsKnowledge of AML/ CFT ComplianceExperience in Taiwanese Bank is a plus13d ago
Listed ten days agoManager/ Senior Manager, Legal & Compliance Departmentat Industrial Bank Co., Ltd.This is a Full time jobCentral, Central and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Degree holder with min. 5 years of AML/CFT experience in financial institutionsHolder of CAMS/AAMLP/CAMLPSound knowledge in AML related regulations, guidelines and practices10d ago